BANCO CENTRAL DE LA REPÚBLICA ARGENTINA
COMUNICACIÓN “ B “ 7701 28/01/2003 A LAS ENTIDADES FINANCIERAS:
Ref.: Información cursada por el Banco de la Reserva Federal de Nueva York, relacionada con perso- nas vinculadas con actividades terroristas ______
Nos dirigimos a Uds. con relación al requerimiento efectuado por el Banco de la Reserva Fede- ral de Nueva York, vinculado con la investigación penal que esta llevando a cabo sobre el terrorismo.
Al respecto les señalamos, que deberán verificar si de sus registros surge que realizan operacio- nes con particulares y entidades incluidas en la denominada “Lista de Control”, que se adjunta en Anexo.
En el caso en que la entidad financiera local sea controlada por una entidad financiera sujeta a la supervisión consolidada del Banco de la Reserva Federal de N.Y., deberá informar las operaciones detecta- das en forma directa al mencionado organismo de supervisión, proporcionando todos los datos que al respec- to se posean, debiendo a la vez notificar de ello a la Superintendencia de Entidades Financieras y Cambiarias, mediante nota dirigida al Gerente responsable de la supervisión de la entidad.
A su vez llevamos a su conocimiento que el presente requerimiento, así como las futuras actuali- zaciones que se efectúen, deberá considerarse como si fueran formuladas por el BCRA.
Respecto de las entidades financieras cuyo controlante no esté sujeto a la supervisión consolida- da del Banco de la Reserva Federal de N.Y, en el caso de detectar operaciones de alguna de las personas u entidades incluidas en la “Lista de Control”, éstas deberán enviar una notificación al Banco de la Reserva Fe- deral de N.Y a la dirección [email protected]
Dicha notificación deberá ser genérica sin identificar, por ejemplo, las personas o montos involu- crados a los fines de respetar el secreto bancario.
Asimismo, deberán notificar de ello a la Superintendencia de Entidades Financieras y Cambiarias mediante nota dirigida al Gerente responsable de la supervisión de la entidad.
Finalmente les señalamos que lo solicitado no libera a las entidades financieras de la obligación de informar a esta Institución respecto de operaciones sospechosas que se registren por parte de su clientela, según lo previsto en el T.O. de Prevención de lavado de dinero y otras actividades ilícitas y de lo previsto so- bre el particula,en la Resolución Nro. 2 del 25.10.02 de la Unidad de Información Financiera.
Saludamos muy atentamente.
BANCO CENTRAL DE LA REPUBLICA ARGENTINA
ANEXO: 26 hojas
Marcelo Ferrario Alberto Tulosai Gerente de Coordinación Subgerente General de Supervisión de Supervisión y Seguimiento
CON COPIA A LAS CASAS, AGENCIAS, OFICINAS Y CORREDORES DE CAMBIO -1-
Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
A. Abdulrahman A. 1 Alghamdi Abdulrahman Alghamdi 09/24/68
Abdeldrim 2 Lefkir Abdeldrim Lefkir 12/04/68
Abdelghani Marakesh, 3 Mzoudi Abdelghani Mzoudi 12/06/72 Morocco
Abdulaziz 4 Alomari Abdulaziz Alomari 05/28/79 Saudi Arabia 859 Main Street Paterson, NJ Bin Al Rahman Also Known Bin Mohammad 4A As: Abd Al Aziz Al Kam-ea Al Amri 05/28/79 Saudi Arabia 859 Main Street Paterson, NJ
Also Known 4B As: Abdulaziz A.M. Al Omari 05/28/79 Saudi Arabia 859 Main Street Paterson, NJ
Also Known 4C As: Abdulaziz Al Omari 05/28/79 Saudi Arabia 859 Main Street Paterson, NJ
Also Known 4D As: Abdul Aziz Al Omari 05/28/79 Saudi Arabia 859 Main Street Paterson, NJ
Also Known Abd Al Rahman 4E As: Abd Al-Aziz Muhammad Al-Unari 05/28/79 Saudi Arabia 859 Main Street Paterson, NJ
Also Known 4F As: Abdulaziz Al-Omori 05/28/79 Saudi Arabia 859 Main Street Paterson, NJ
4641 Ahmed Bourgainvilla Lauderdale By 5 Alhaznawi Ahmed Alhaznawi 10/11/80 Saudi Arabia Drive the Sea, FL
4641 Also Known Bourgainvilla Lauderdale By 5A As: Ahmad Ibrahim A. Al Haznawi 10/11/80 Saudi Arabia Drive the Sea, FL
418 South Ahmed Federal 6 Alnami Ahmed Alnami 12/07/77 Saudi Arabia Highway, #117 Hollywood, FL
418 South Also Known Federal 6A As: Ahmad Abdullah Al Nami 12/07/77 Saudi Arabia Highway, #117 Hollywood, FL -2-
Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
418 South Also Known Federal 6B As: Ali Ahmed Alnami 12/07/77 Saudi Arabia Highway, #117 Hollywood, FL
418 South Also Known Federal 6C As: Ahmad A.A. Al-Nami 12/07/77 Saudi Arabia Highway, #117 Hollywood, FL
418 South Also Known Federal 6D As: Ahmed A. Al-Nami 12/07/77 Saudi Arabia Highway, #117 Hollywood, FL
418 South Also Known Federal 6E As: Ahmed Al-Nawi 12/07/77 Saudi Arabia Highway, #117 Hollywood, FL
Ahmed Mahmoud Lotfy Abou Mahmoud Lotfy 7 El-Kheir Ahmed Abou El-Kheir 10/05/73 Egypt(Possible)
Ahmed Saleh Saeed Alkhoshy Saleh Saeed 96 Linwood 8 Alghamdi Ahmed Alkhoshy Alghamdi 07/02/79 Saudi Arabia Plaza, #417 Fort Lee, NJ
Also Known 96 Linwood 8A As: Ahmed Saleh Alghamdi 07/02/79 Saudi Arabia Plaza, #417 Fort Lee, NJ
Also Known 96 Linwood 8B As: Ahmed Al-Ghamdi 07/02/79 Saudi Arabia Plaza, #417 Fort Lee, NJ
Also Known 96 Linwood 8C As: Ahmed Salem S. Al Ghandi 07/02/79 Saudi Arabia Plaza, #417 Fort Lee, NJ
9 Amar Chidek Amar Chidek 08/08/73
Asadullah Sayed 645 Queens 10 Ahmadi Asadullah Sayed Ahmadi 02/04/70 461-57-3825 Ave Yuba City, CA
Also Known 645 Queens 10A As: Assadullah S. Ahmadi 02/04/70 461-57-3825 Ave Yuba City, CA
Aysel Sen- 11 guer Aysel Senguer 05/11/75
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Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
Ayub Ali 12 Khan Ayub Ali Khan 02/02/50 India(Possible)
Baghdad 1/1/1965 or 13 Meziane Baghdad Meziane 8/4/55 28 B Rolleton Lester, UK
Also Known 1/1/1965 or 13A As: Abu Abdullah 8/4/55 28 B Rolleton Lester, UK
Benstaali Mohamed Via dal Pozzo 14 Fouad Benstaali Mohamed Fouad 08/19/63 Toscanelli Milan, Italy
Daoud 15 Breshna Daoud Breshna 04/21/72
Djamel 16 Beghal Djamel Beghal 12/02/65
Eyad Al- 17 Rababah Eyad Al-Rababah 07/21/71 Jordan
Fathi Ben Mustapha 18 Fitouri Fathi Ben Mustapha Fitouri 05/06/73
Fayez Rashid Ahmed Hassan Alqadi Rashid Ahmed United Arab 14545J Military Delray Beach, 19 Banihammad Fayez Hassan Alqadi Banihammad 12/06/74 Emirates Trail, #180 FL
Also Known United Arab 14545J Military Delray Beach, 19A As: Fayez Ahmad Banihammad 12/06/74 Emirates Trail, #180 FL
Also Known Rashid Ahmed United Arab 14545J Military Delray Beach, 19B As: Fayez Hassan Al Qadi Banihammad 12/06/74 Emirates Trail, #180 FL
Also Known United Arab 14545J Military Delray Beach, 19C As: Fayez Ahmad 12/06/74 Emirates Trail, #180 FL -4-
Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
Also Known Fayez Abu United Arab 14545J Military Delray Beach, 19D As: Banihammad Dhabi Banihammad 12/06/74 Emirates Trail, #180 FL
Also Known United Arab 14545J Military Delray Beach, 19E As: Fayez Rashid Ahmed 12/06/74 Emirates Trail, #180 FL
Also Known United Arab 14545J Military Delray Beach, 19F As: Banihammad Fayez 12/06/74 Emirates Trail, #180 FL
Also Known United Arab 14545J Military Delray Beach, 19G As: Rashid Ahmed Hassan Alqadi 12/06/74 Emirates Trail, #180 FL
Also Known United Arab 14545J Military Delray Beach, 19H As: Abu Dhabi Banihammad 12/06/74 Emirates Trail, #180 FL
Also Known United Arab 14545J Military Delray Beach, 19I As: Ahmed Fayez 12/06/74 Emirates Trail, #180 FL
Also Known United Arab 14545J Military Delray Beach, 19J As: Faez Ahmed 12/06/74 Emirates Trail, #180 FL
Habib 20 Waddani Habib Waddani 06/10/70 Tunisia Via Bolla, #30 Milan, Italy
Also Known 20A As: Habib Ouaddani 06/10/70 Tunisia Via Bolla, #30 Milan, Italy
Hadi Qassim 21 Al-Faifi Hadi Qassim Al-Faifi 08/21/69
7/1/65 or 22 Hady Omar Hady Omar 10/5/67
Hakim Bougara-Blida 23 Zerzour Hakim Zerzour 02/14/68 (Algeria)
Hamza Saleh 1730 South Ahmed Federal Delray Beach, 24 Alghamdi Hamza Saleh Ahmed Alghamdi 11/18/80 Saudi Arabia Highway, #260 FL -5-
Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
1730 South Also Known Federal Delray Beach, 24A As: Hamza Al-Ghamdi 11/18/80 Saudi Arabia Highway, #260 FL
1730 South Also Known Federal Delray Beach, 24B As: Hamza Ghamdi 11/18/80 Saudi Arabia Highway, #260 FL
1730 South Also Known Federal Delray Beach, 24C As: Hamzah Alghamdi 11/18/80 Saudi Arabia Highway, #260 FL
1730 South Also Known Federal Delray Beach, 24D As: Hamza Alghamdi Saleh 11/18/80 Saudi Arabia Highway, #260 FL
Hani Saleh Hassan Taif, Saudi 96 Linwood 25 Hanjour Hani Saleh Hassan Hanjour 08/30/72 Arabia Plaza, #417 Fort Lee, NJ
Also Known Taif, Saudi 96 Linwood 25A As: Hani Saleh H. Hanjour 08/30/72 Arabia Plaza, #417 Fort Lee, NJ
Also Known Taif, Saudi 96 Linwood 25B As: Hani Saleh Hanjour 08/30/72 Arabia Plaza, #417 Fort Lee, NJ
Also Known Taif, Saudi 96 Linwood 25C As: Hani Saleh 08/30/72 Arabia Plaza, #417 Fort Lee, NJ
Hashim Al- Al-Qunfudah, 26 Attas Hashim Al-Attas 06/09/72 Saudi Arabia
Hocine 27 Khouni Hocine Khouni 09/30/77 Tizi Ouzou
Hussein Ali Hassan Al- 28 Attas Hussein Ali Hassan Al-Attas 01/14/78
Jean Marc 29 Granvizir Jean Marc Granvizir 12/10/77
Kamel Tizi Ouzou 30 Azzouz Kamel Azzouz 02/01/69 (Algeria) -6-
Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
Kamel 31 Daoudi Kamel Daoudi 08/03/74 Algeria 52 Prospect Hill Lester, UK
Also Known 31A As: Kamil Daoudi 08/03/74 Algeria 52 Prospect Hill Lester, UK
Khalid Mohamed Abdallah Mohamed 5 Sicomac North Haledon, 32 Almihdhar Khalid Abdallah Almihdhar 05/16/75 Saudi Arabia Road, #156 NJ
Also Known 5 Sicomac North Haledon, 32A As: Sannan Al-Makki 05/16/75 Saudi Arabia Road, #156 NJ
Also Known Bin Muhammad 5 Sicomac North Haledon, 32B As: Khalid Addallah Al-Mihdar 05/16/75 Saudi Arabia Road, #156 NJ
Also Known 5 Sicomac North Haledon, 32C As: Khalid Mohammad Al-Saqaf 05/16/75 Saudi Arabia Road, #156 NJ
Also Known 5 Sicomac North Haledon, 32D As: Khalid Al Harbi 05/16/75 Saudi Arabia Road, #156 NJ
Khalid Salem Omar 33 Bahmmam Khalid Salem Omar Bahmmam 05/05/71
Lased Ben Munich, 34 Heni Lased Ben Heni 02/05/69 Tripoli Germany
Also Known Munich, 34A As: Abu Obeida Mohammed 02/05/69 Tripoli Germany
35 Lotfi Raissi Lotfi Raissi 04/04/74 Algiers, Algeria 140-03-5371
Also Known 35A As: Lotfi Raisi 04/04/74 Algiers, Algeria 140-03-5371
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Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
Madjid 36 Sahouane Madjid Sahouane 01/04/68 Argel (Algeria)
Majed Moshaan Ghanem Moshaan 96 Linwood 37 Moqed Majed Ghanem Moqed 06/18/77 Saudi Arabia Plaza, #417 Fort Lee, NJ
Also Known 96 Linwood 37A As: Majed M. GH Moqed 06/18/77 Saudi Arabia Plaza, #417 Fort Lee, NJ
Also Known 96 Linwood 37B As: Majed Mashaan Moqed 06/18/77 Saudi Arabia Plaza, #417 Fort Lee, NJ
Manmoun 38 Darkanzali Manmoun Darkanzali 08/04/58 Aleppo, Syria
Mansour El Hassania 39 Tikniouine Mansour Tikniouine 05/19/68 (Algeria)
Marwan United Arab 3389 Sheridan 40 Alshehhi Marwan Alshehhi 05/09/78 Emirates Street, #256 Hollywood, FL
Also Known United Arab 3389 Sheridan 40A As: Marwan Al-Shehhi 05/09/78 Emirates Street, #256 Hollywood, FL
Yusif Also Known Muhammad United Arab 3389 Sheridan 40B As: Marwan Rashid Al-Shehi 05/09/78 Emirates Street, #256 Hollywood, FL
Yusif Also Known Muhammad United Arab 3389 Sheridan 40C As: Marwan Rashid Lakrab Al-Shihhi 05/09/78 Emirates Street, #256 Hollywood, FL
Also Known United Arab 3389 Sheridan 40D As: Abu Abdullah 05/09/78 Emirates Street, #256 Hollywood, FL
Mohamed Elamir Awad Elamir Awad 10001 West Coral Springs, 41 Elsayed Atta Mohamed Elsayed Atta 09/01/68 Egypt Atlantic Blvd. FL
Also Known 10001 West Coral Springs, 41A As: Mehan Atta 09/01/68 Egypt Atlantic Blvd. FL -8-
Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
Also Known 10001 West Coral Springs, 41B As: Mohammad El Amir 09/01/68 Egypt Atlantic Blvd. FL
Also Known 10001 West Coral Springs, 41C As: Muhammad Atta 09/01/68 Egypt Atlantic Blvd. FL
Also Known 10001 West Coral Springs, 41D As: Mohamed El Sayed 09/01/68 Egypt Atlantic Blvd. FL
Also Known 10001 West Coral Springs, 41E As: Mohamed Elsayed 09/01/68 Egypt Atlantic Blvd. FL
Muhammad-Al Also Known Amir Awad Al 10001 West Coral Springs, 41F As: Muhammad Sayyid Atta 09/01/68 Egypt Atlantic Blvd. FL
Also Known Muhammad Al- 10001 West Coral Springs, 41G As: Muhammad Amir Awad Al Sayad 09/01/68 Egypt Atlantic Blvd. FL
Mohamed 42 Belaziz Mohamed Belaziz 08/25/69 Argel (Algeria)
Mohamed Jakarta, Indone- 43 Belfas Mohamed Belfas 02/21/46 sia
Mohamed Boualem 44 Khouni Mohamed Boualem Khouni 03/15/69 Boukhalfa Tizi Ouzou (Algeria)
Mohamed 9/26/71 or 45 Mehdi Mesli Mohamed Mehdi Mesli 9/5/71 Algeria 52 Prospect Hill Lester, UK
Mohamed Yoused Mohamedn Yoused 46 Alqusaidi Mohamed Mohamedn Alqusaidi
Also Known 46A As: Mohamed Yousef Mohamed
Mohammad Haydar 47 Zammar Mohammad Haydar Zammar 1961 Aleppo, Syria -9-
Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
Mohammed 48 Aslam Pervez Mohammed Aslam Pervez 02/02/64 Pakistan
Mohammed Ben Gallarate Belgacem (province of 49 Aouadi Mohammed Ben Belgacem Aouadi 12/11/74 Tunisia Dubini #3 Varese), Italy
Mohammed Jawed 50 Asmath Mohammed Jawed Asmath 06/01/63
Also Known 50A As: Jaweed Asmath 06/01/63
Mohand Mohamed Fayez Alshehir Mohamed 14545J Military Delray Beach, 51 Alshehri Mohand Fayez Alshehir Alshehri 05/02/79 Saudi Arabia Trail, #180 FL
Also Known Alshehri 14545J Military Delray Beach, 51A As: Mohald Mohammed Alshehhi 05/02/79 Saudi Arabia Trail, #180 FL
Also Known 14545J Military Delray Beach, 51B As: Mohamd Alshehri 05/02/79 Saudi Arabia Trail, #180 FL
Mounir El- Marakesh, 52 Motassadeq Mounir El-Motassadeq 04/03/74 Morocco
Mustafa Ahmed Adam 53 Al Hawsawi Mustafa Ahmed Adam Al Hawsawi 08/05/68 Saudi Arabia
Also Known 53A As: Mustafa Ahmed 08/05/68 Saudi Arabia
Nabil Alma- 54 rabh Nabil Almarabh 11/06/66 Kuwait
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Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
Nabil 55 Bounour Nabil Bounour 09/06/70
Nawaf Mohamed Salem Mohamed 8451 Mount Lemon Grove, 56 Alhazmi Nawaf Salem Alhazmi 08/09/76 Saudi Arabia Vernon Street CA
Also Known 8451 Mount Lemon Grove, 56A As: Nawaf Al-Hazmi 08/09/76 Saudi Arabia Vernon Street CA
Also Known 8451 Mount Lemon Grove, 56B As: Nawaf Al Hazmi 08/09/76 Saudi Arabia Vernon Street CA
Also Known 8451 Mount Lemon Grove, 56C As: Nawaf M.S. Al Hazmi 08/09/76 Saudi Arabia Vernon Street CA
Also Known 8451 Mount Lemon Grove, 56D As: Nawaf Al Harbi 08/09/76 Saudi Arabia Vernon Street CA
Nissar 57 Trabelsi Nissar Trabelsi 07/22/70 Sfax, Tunisia
Omar Ahmed 58 Albayoumi Omar Ahmed Albayoumi 11/04/69
Omer Salmain Saleh 8451 Mount Lemon Grove, 59 Bakarbshat Omer Salmain Saleh Bakarbshat 06/22/73 Saudi Arabia 626-11-1839 Vernon Way CA
Rachid Ben 60 Ben Messael Rachid Ben Ben Messael 04/21/69
2002 Phillips Te 61 Rais Islam Rais Islam 02/05/72 623-07-8154 11 Annapolis, MD
Also Known 2002 Phillips Te 61A As: Ray Islan 02/05/72 623-07-8154 11 Annapolis, MD
Also Known 2002 Phillips Te 61B As: Rais Ul Islam 02/05/72 623-07-8154 11 Annapolis, MD -11-
Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
Ramez 62 Noaman Ramez Noaman 07/07/74 Yemen 612-94-6653
Ramzi Mohammad Abdullah Mohammad Hadramawt, 63 Binalshibh Ramzi Abdullah Binalshibh 05/01/72 Yemen
64 Riadh Jelassi Riadh Jelassi 12/15/70 Tunisia
65 Saad Thalin Saad Thalin
Saeed 755 Dotterel Delray Beach, 66 Alghamdi Saeed Alghamdi 11/21/79 Saudi Arabia Road FL
Also Known 755 Dotterel Delray Beach, 66A As: Abdul Rahman Saed Alghamdi 11/21/79 Saudi Arabia Road FL
Also Known 755 Dotterel Delray Beach, 66B As: Ali S. Alghamdi 11/21/79 Saudi Arabia Road FL
Also Known 755 Dotterel Delray Beach, 66C As: Al-Gamdi 11/21/79 Saudi Arabia Road FL
Also Known 755 Dotterel Delray Beach, 66D As: Saad M.S. Al Ghamdi 11/21/79 Saudi Arabia Road FL
Also Known 755 Dotterel Delray Beach, 66E As: Sadda Al Ghamdi 11/21/79 Saudi Arabia Road FL
Also Known 755 Dotterel Delray Beach, 66F As: Seed Al Ghamdi 11/21/79 Saudi Arabia Road FL
Also Known 755 Dotterel Delray Beach, 66G As: Saheed Al-Ghamdi 11/21/79 Saudi Arabia Road FL
Saeed Ali Abdulla Al- Saudi Arabia 67 Kahtani Saeed Ali Abdulla Al-Kahtani 04/28/68 (Possible) -12-
Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
Saeed Salem 68 Abdulla Saeed Salem Abdulla 09/06/54 Abu Dhabi
Haseluenne, 69 Said Bahaji Said Bahaji 07/15/75 Germany
Sakarya Essaouria, 70 Essarbar Sakarya Essarbar 04/03/77 Morroco
Salem Mohamed Salem Mohamed 859 Main 71 Alhazmi Salem Salem Alhazmi 02/02/81 Saudi Arabia Street, #179 Paterson, NJ
Also Known 859 Main 71A As: Salem M.S. Alhazmi 02/02/81 Saudi Arabia Street, #179 Paterson, NJ
72 Samir Kishk Samir Kishk 05/14/55 Garbia, Egypt Paris, France
Also Known 72A As: Hammada 05/14/55 Garbia, Egypt Paris, France
Satam Mohamed 1861 North Alrahman Mohamed Federal 73 Alsuqami Satam Alrahman Alsuqami 06/28/76 Saudi Arabia Highway, #281 Hollywood, FL
1861 North Also Known Federal 73A As: Satam M.A. Al Suqami 06/28/76 Saudi Arabia Highway, #281 Hollywood, FL
1861 North Also Known Muhammad Al- Federal 73B As: Satam Rahman Al-Suqami 06/28/76 Saudi Arabia Highway, #281 Hollywood, FL
74 Tahar Reteri Tahar Reteri 02/10/73
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Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
Tarek Mohamed 75 Fayed Tarek Mohamed Fayed 10/08/67 Egypt 021-82-7526
Tassadit Tizi Ouzou 76 Knouni Tassadit Knouni 11/04/75 (Algeria)
1861 North Federal 77 Wail Alshehri Wail Alshehri 03/03/76 Saudi Arabia Highway, #281 Hollywood, FL
1861 North Also Known Federal 77A As: Wail M. Alshehri 03/03/76 Saudi Arabia Highway, #281 Hollywood, FL
1861 North Waleed M. Federal 78 Alshehri Waleed M. Alshehri 12/20/78 Saudi Arabia Highway, #281 Hollywood, FL
Yacine 79 Seddiki Yacine Seddiki 07/05/70 Boukhalfa Tizi Ouzoy (Algeria)
Zacarias 80 Moussaoui Zacarias Moussaoui 05/30/68 France
Ziad Samir Al Miraj, 1816 Harding 81 Jarrah Ziad Samir Jarrah 05/11/75 Lebanon Street, #1 Hollywood, FL
Also Known 81A As: Zaid Jarrahi
Also Known 81B As: Ziad Samr Jarrah
Also Known 81C As: Ziad S. Jarrah
Also Known 81D As: Ziad Jarrah Jarrat
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Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
Imad Fayez 82 Mugniyah Imad Fayez Mugniyah 00/00/62 Lebanon
Hasan Izz-Al- 83 Din Hasan Izz-Al-Din 00/00/63 Lebanon
Also Known 83A As: Ahmed Garbaya
Also Known 83B As: Samir Salwwan
84 Ali Atwa Ali Atwa 00/00/60 Lebanon
Also Known 84A As: Ammar Mansour Bouslim
Also Known 84B As: Hassan Rostom Salim
Abdul Rahman Bloomington, 85 Yasin Abdul Rahman Yasin 4/10/1960 Indiana
Also Known 85A As: Abdul Rahman Said Yasin
Also Known 85B As: Aboud Yasin
Also Known 85C As: Abdul Rahman S. Taha
Also Known 85D As: Abdul Rahman S. Taher
Khalid Shaikh 86 Mohammed Khalid Shaikh Mohammed 4/14/65; 3/01/64 Kuwait
Also Known 86A As: Ashraf Refaat Nabith Henin
Also Known 86B As: Khalid Adbul Wadood -15-
Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
Also Known 86C As: Salem Ali
Also Known 86D As: Fahd Bin Adballah Bin Khalid
Ahmad Qatif-Bab Al Ibrahim Al- Shamal, Saudi 87 Mughassil Ahmad Ibrahim Al-Mughassil 06/26/67 Arabia
Also Known 87A As: Abu Omran
Ali Saed Bin 7/10/1965, El Dibabiya, 88 Ali El-Hoorie Ali Saed Bin Ali El-Hoorie 7/11/65 Saudi Arabia
Also Known 88A As: Ali Saed Bin Ali Al-Houri
Ibrahim Salih Mohammed Salih Tarut, Saudi 89 Al-Yacoub Ibrahim Mohammed Al-Yacoub 10/16/66 Arabia
Abdel Karim Hussein Mohamed Al- Karim Hussein Al Ihsa, Saudi 90 Nasser Abdel Mohamed Al-Nasser Arabia
Usama Bin Jeddah, Saudi 91 Laden Usama Bin Laden 07/30/57 Arabia
Also Known 91A As: Usama Bin Muhammad Bin Ladin
Also Known 91B As: Osama Bin Laden
Also Known 91C As: Shaykh Usama Bin Ladin
Also Known 91D As: Mujahid Shaykh
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Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
Muhammad 92 Atef Muhammad Atef Egypt
Also Known 92A As: Abu Hafs El-Masry El-Khabir
Also Known 92B As: Sheikh Taysir Abdullah
Saddar - Ayman Al- Passport # Peshawar, 93 Zawahiri Ayman Al-Zawahiri 06/19/51 Egypt 1084010 G.P.O. 1243 Pakistan
Also Known 93A As: Muhammad Ibrahim
Also Known 93B As: Abu Al-Mu'iz
Also Known 93C As: Abu Mohammed Nur Al-Deen
Also Known 93D As: Abdel Muaz
Also Known 93E As: Dr. Ayman Al-Zawahiri
Also Known 93F As: Ayman Mohamed Rabie Elzawahry
Also Known Muhammad 93G As: Ayman Rabea Zawahri
Fazul Moroni, Abdullah 8/25/72;12/25/7 Comoros 94 Mohammed Fazul Abdullah Mohammed 4; 2/25/74 Islands
Also Known 94A As: Abdallah Fazul
Also Known 94B As: Abdalla Fazul
Also Known 94C As: Abdallah Mohammed Fazul
Also Known 94D As: Fazul Abdilahi Mohammed
Also Known 94E As: Fazul Abdallah -17-
Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
Also Known 94F As: Fazul Abdalla
Also Known 94G As: Fazul Mohammed
Also Known 94H As: Haroon Fazul
Also Known 94I As: Fadil Abdallah Muhamad
Also Known 94J As: Fadhil Haroun
Also Known 94K As: Abu Seif Al Sudani
Also Known Abdallah 94L As: Fadel Mohammed Ali
Also Known 94M As: Fouad Mohammed
Mustafa Mohamed 95 Fadhil Mustafa Mohamed Fadhil 06/23/76 Cairo Egypt
Also Known 95A As: Moustafa Ali Elbishy
Also Known 95B As: Mustafa Mohammed
Also Known 95C As: Mustafa Fazul
Also Known 95D As: Hassan Ali
Also Known 95E As: Mustafa Muhamad Fadil
Also Known 95F As: Abd Al Wakil Al Masri
Also Known 95G As: Abu Jihad Al-Nubi
Fahid Mohammed Mohammed Mombasa, 96 Ally Msalam Fahid Ally Msalam 02/19/76 Kenya -18-
Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
Also Known Mohammed 96A As: Fahid Ally Ally
Also Known 96B As: Fahid Mohammed Ali Musalaam
Also Known 96C As: Fahid Mohammed Ali Msalam
Also Known 96D As: Fahid Muhamad Ali Salem
Also Known 96E As: Mohammed Ally Msalem
Also Known 96F As: Usama Al-Kini
Also Known 96G As: Fahad Ally Msalam
Ahmed 3/14/74; Khalfan 4/13/74; Zanzibar, 97 Ghailani Ahmed Khalfan Ghailani 4/14/74; 8/1/70 Tanzania
Also Known 97A As: Ahmad Khalafan Ghilani
Also Known 97B As: Ahmed Khalfan Ahmed
Also Known 97C As: Abubakar K. Ahmed
Also Known 97D As: Abubakary K. Ahmed
Also Known 97E As: Abubakar Ahmed
Also Known 97F As: Abu Bakr Ahmad
Also Known 97G As: Ahmed Ahmed Khalfan
Also Known 97H As: Ahmed Khalfan Ali
Also Known 97I As: Abubakar Khalfan Ahmed
Also Known 97J As: Ahmed Ghailani -19-
Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
Also Known 97K As: Ahmad Al Tanzani
Also Known 97L As: Abubakary Khalfan Ahmed Ghailani
Abubakar Also Known Ahmed 97M As: Mahafudh Abdallah Hussein
Also Known 97N As: Shariff Omar Mohammed
Sheikh Ahmed Salim Mombasa, 98 Swedan Sheikh Khalfan Swedan 4/9/69;4/9/60 Kenya
Also Known 98A As: Sheikh Ahmad Salem Suweidan
Also Known 98B As: Sheikh Ahmed Salem Swedan
Also Known 98C As: Sheikh Swedan
Also Known 98D As: Sheikh Bahamadi
Also Known 98E As: Sheik Bahamad
Abdullah Ahmed 99 Abdullah Abdullah Ahmed Abdullah 00/00/63 Egypt
Also Known 99A As: Abu Mohamed Al-Masri
03/30/64;05/14/ 100 Anas Al-Liby Anas Al-Liby 64 Tripoli, Libya
Also Known 100A As: Anas Al-Sabai
Also Known 100B As: Anas Al-Libi
Also Known 100C As: Nazih Al-Raghie -20-
Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
Also Known 100D As: Nazih Abdul Hamed Al-Raghie
4/11/1963, 101 Saif Al-Adel Saif Al-Adel 4/11/60 Egypt
Also Known 101A As: Muhamad Ibrahim Makkawi
Also Known 101B As: Seif Al-Adel
Also Known 101C As: Ibrahim Al-Madani
Ahmed Mohammed Mohammed 102 Hamed Ali Ahmed Hamed Ali 00/00/65 Egypt
Also Known 102A As: Abu Islam Al-Surir
Also Known 102B As: Ahmed Shieb
Also Known 102C As: Ahmed Mohammed Ali
Also Known 102D As: Ahmed Mohammed Abdurehman
Also Known 102E As: Ahmad Al-Masri
Muhsin Musa Matwalli 103 Atwah Muhsin Musa Matwalli Atwah 06/19/64 Egypt
Also Known 103A As: Abdul Rahman Al-Muhajir
Also Known 103B As: Mohammed K.A. Al-Namer
-21-
Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
104 Raed Hijazi Raed Hijazi 12/03/68 California 548-91-5411
Mohamed 10/9/1974 or 105 Tahar Mohamed Tahar Berkous Lyon, France 10/9/71 Berkous
Also Known 105A Tahar Berkous As:
Also Known 105B Mohammad Tarah Berkous As:
Jerome 106 Jerome Courtailler 06/30/74 France Courtailler
Tarek 107 Tarek Maaroufi 11/23/65 Tunisia Maaroufi
Also Known 107A Abou Ismael As:
Rashid 108 Ahmed Rashid Ahmed Zaouin 02/24/58 Algeria Zaouin
Also Known 108A Rachid Ahmed Zaoui 02/28/58 As:
Also Known 108B Mohammad Tahar Berkous 03/12/72 As:
Also Known 108C Abdelghani Raba As:
Also Known 108D Rashid Ahmad Zouaoui As:
Francisco Mohamed Damascus, 109 Mohamed Needl Acaid 1967 Spanish ID # Villaespesa #27, Madrid, Spain Needl Acaid Syria 2nd Fl
X-2232028-Q -22-
Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
Mohamed Mayor 7, Apt. 110 Mohamed Zaher Asade 09/29/67 Syria Spanish ID # Granda, Spain Zaher Asade 1-4
Also Known 110A Abu Ahmad X-02049404-N As:
Also Known Passport 110B Abu Hmeid As: #2982630
Ahmad Raghad Damascus, San Cristobal San Martin de 111 Ahmad Raghad Mardini Dakichly 01/13/51 Mardini Syria 133, Apt. B la Vega, Spain Dakichly
Also Known 111A Abu Amer As:
Avenida de Syrian Passport 112 Osama Darra Osama Darra 01/26/66 Badajoz 3, 1st Madrid, Spain #2194249 Floor
Also Known 112A Abu Bashir As:
Also Known 112B Abu Thabet As:
Luis Jose Martin de los 113 Galan Gonza- Luis Jose Galan Gonzalez 03/21/65 Madrid, Spain Madrid, Spain Heros 79, lez
Also Known 2nd, Center, 113A Yusuf Galan As: Left 2800
Massadit 114 Massadit Houni 04/11/75 Algeria Houni
Also Known 11/4/75 or Tizi Ouzou, 114A Massadit Khouni As: 11/1/75 Algeria
115 Not used. -23-
Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
Jasem Mudela 122, 116 Jasem Mahboule 1962 Direzzour, Syria Madrid, Spain Mahboule Vallecas
Also Known Syrian Passport 116A Nabu Mohamad As: #1512230
Also Known 116B Abu Mohamad As:
Najib Chaib Martin de los 117 Najib Chaib Mohamed 02/17/66 Nador, Morocco Madrid, Spain Mohamed Heros 79,
Also Known 2nd, Center, 117A Cheij Najib As: Left 2800
Martin de los Atmane Bordj el Kiffan, Heros 79, 118 Atmane Rezali 10/08/70 Madrid, Spain Rezali Algeria 2nd, Center, Left 2800
Avenida Bassan Dalati 119 Bassan Dalati Satut 05/07/59 Aleppo, Syria Presidente, Leganes, Spain Satut Carmona 1
Also Known 119A Abu Abdo As:
Mohamed 120 Arabi Mohamed Arabi Shehimi 06/08/61 Mazrra, Beirut Shehimi
Imad Eddin Pablo Neruda 121 Barakat Imad Eddin Barakat Yarkas 10/28/63 Aleppo, Syria Madrid, Spain Avenue #85 Yarkas
Also Known Apt. F-4, 121A Imad Eddin Barakat Yarbas As: Left
Also Known 121B Abu Dahdah As: -24-
Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
Also Known 121C Abu Adnan As:
Mohamed Golfo de Ghaleb 122 Mohamed Ghaleb Kalaje Zouaydi 01/03/61 Aleppo, Syria Salonica 9, 3rd Madrid, Spain Kalaje Floor Zouaydi
Also Known 122A Abu Talha As:
Also Known 122B Abu Mahmud As:
Hadi Yousef- Norshams, 123 Hasan Al- Hadi Yousef-Hasan Al-Ghoul 11/02/66 Palestine Ghoul
Fathur 124 Rehman Al- Fathur Rehman Al-Ghozi 02/17/71 Indonesia Ghozi
Mohammed 125 Afroz Abdul Mohammed Afroz Abdul Razzak Razzak
French Citizen Yacine 126 Yacine Akhnouche 1974 w/ Algerian Akhnouche heritage
127 Johan Bonte Johan Bonte 04/29/81 France
Muhamad 128 Ismail Bin Muhamad Ismail Bin Anuwarul 01/23/60 Anuwarul
Bensaya 10/9/60 or 129 Bensaya Belkacem Sana, Yemen Belkacem 9/10/62 -25-
Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
Warqala,
Algeria
Lakhdar 130 Lakhdar Boumediene 04/27/66 Boumediene
Mustafa 131 Mustafa Itiolir 07/09/70 Itiolir
132 Saber Lahmar Saber Lahmar 05/22/69
Nechle 133 Nechle Mohamed 04/02/68 Mohamed
Richard 27 Rosehead 134 Richard Colvin Reid 08/12/73 UK Passport # Somerset, UK Colvin Reid Rd.
Frome, Also Known 134A Richard Colvin 07/19/73 703114782 27 Rossiter Rd. Somerset, As: England
Also Known 134B Abdul Raheem Abu Ibrahim 08/11/73 1705698501 As:
Also Known 134C Abdul Jabal 703224782 As:
Also Known 134D Abdul Ra'uff As:
Also Known 134E Adbur Raheem As:
Also Known 134F Adbur Raheem Al Muhajir As: -26-
Anexo a la B.C.R.A. Com. “B” 7701
FULL FIRST NAME MIDDLE # NAME NAMES LAST NAME DOB POB SSAN ADDRESS CITY/STATE
Also Known 134G Ajay Jones As:
Also Known 134H Andre Write As:
Also Known 134I Andrew Write As: